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RACFRA2COM INV.CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#567,9421,014,823 total
RUC: 1894207-1-721478
Total views
62
Avg / month
5
Year peak
14
Current month+175.0 % vs Mar
11

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
2 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#567,942 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
721478Mercantil
Registration date
18/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (2 years ago)
Request update

Highlights RACFRA2COM INV.CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1894207-1-721478

Executives RACFRA2COM INV.CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director7839
    Role:Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director18470
    Role:Director
    Links: 18470
  • Name ANDRES M. SANCHEZ Director10499
    Role:Director
    Links: 10499
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President7839
    Role:President
    Links: 7839
  • Name ANDRES M. SANCHEZ Treasurer10499
    Role:Treasurer
    Links: 10499
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary18470
    Role:Secretary
    Links: 18470
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings RACFRA2COM INV.CORP. (2)

Entry / filing
Date
View
  • Entry / filing Entry Id -11824386- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Entry / filing Entry Id -6717263- (MASTER INFORMATION) Entry 221442/2010 (0) 18/12/2010
    Date: 18/12/2010

Registry filing history RACFRA2COM INV.CORP. (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.